Baraboo Range Commission

DATE: Wednesday, January 26, 2005
TIME: 8:30a.m.
PLACE:
Rm. 213
West Square Building
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with open meetings law.

Adopt agenda.

Adopt minutes of previous meeting(s).

Communications

Public Comment

Staff Report

Unfinished Business

1. Commission membership
2. Easement Monitoring and Enforcement
3. Status of amending the BRPP Plan to include lands directly adjacent to the BRNNL.
   
   New Business
   
   1. Annual report
   2. Use of Stewardship funding to augment BRPP fund.
   3. Convene closed session pursuant to s.19.85(1)(e):
   "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." Discussion and possible action on proposed acquisition of development rights.
4. Return to open session immediately following completion of the closed session.
5. Future meeting schedule
6. Adjourn

COPIES TO: County Clerk,Gurney, Wiegand, Liebman, Steinhorst, Persche, Kowalke, Ashford, Wenzel, Hartmann, Statz, Beard, Turnquist, Walter, Braker, Parker, Werneke, Gerdman